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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 54
  • 1
    Hasan, Rehana
    Individual (77 offsprings)
    Officer
    2016-09-30 ~ 2020-09-03
    OF - Secretary → CIF 0
  • 2
    Emerton, Philip John
    Individual (2 offsprings)
    Officer
    (before 1991-11-26) ~ 1993-12-01
    OF - Secretary → CIF 0
  • 3
    Stott, Jakob
    Born in May 1955
    Individual (19 offsprings)
    Officer
    2026-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Laughton, Gene Melvin
    Born in August 1944
    Individual (27 offsprings)
    Officer
    (before 1991-11-26) ~ 2005-03-31
    OF - Director → CIF 0
  • 5
    Fraser, James Annand
    Born in May 1965
    Individual (30 offsprings)
    Officer
    2020-01-30 ~ 2020-09-24
    OF - Director → CIF 0
  • 6
    Ross, John
    Born in January 1940
    Individual (4 offsprings)
    Officer
    (before 1991-11-26) ~ 1998-05-18
    OF - Director → CIF 0
  • 7
    Samuel, William Meredith, Mr
    Born in February 1952
    Individual (37 offsprings)
    Officer
    2020-01-30 ~ 2022-02-18
    OF - Director → CIF 0
  • 8
    Covell, Beverley Michael
    Born in September 1954
    Individual (21 offsprings)
    Officer
    2010-03-04 ~ 2014-10-23
    OF - Director → CIF 0
  • 9
    Saunders, Deborah Ann
    Individual (173 offsprings)
    Officer
    2020-09-03 ~ 2021-09-01
    OF - Secretary → CIF 0
  • 10
    Woodhouse, Christopher
    Born in June 1961
    Individual (227 offsprings)
    Officer
    2017-10-03 ~ 2023-08-11
    OF - Director → CIF 0
  • 11
    Geddes, Paul Robert
    Born in June 1969
    Individual (101 offsprings)
    Officer
    2023-10-06 ~ 2026-06-30
    OF - Director → CIF 0
  • 12
    Jones, Keith
    Director born in November 1952
    Individual (60 offsprings)
    Officer
    2020-09-01 ~ 2025-09-05
    OF - Director → CIF 0
  • 13
    Mustaffa, Muhammad Faqihuddin
    Born in July 1990
    Individual (49 offsprings)
    Officer
    2026-06-30 ~ now
    OF - Director → CIF 0
  • 14
    Davies, Charlotte
    Individual (1 offspring)
    Officer
    2024-03-31 ~ now
    OF - Secretary → CIF 0
  • 15
    Fletcher, Colin Malcolm
    Born in August 1949
    Individual (16 offsprings)
    Officer
    1993-09-20 ~ 1998-05-18
    OF - Director → CIF 0
  • 16
    Lewis, Peter Cyril Robert
    Born in January 1947
    Individual (24 offsprings)
    Officer
    1993-09-20 ~ 2007-03-31
    OF - Director → CIF 0
  • 17
    Grant, Andrew James Murray
    Born in November 1966
    Individual (20 offsprings)
    Officer
    2018-09-27 ~ 2019-11-29
    OF - Director → CIF 0
  • 18
    Pell, Christopher
    Born in November 1978
    Individual (35 offsprings)
    Officer
    2020-09-01 ~ 2026-06-30
    OF - Director → CIF 0
  • 19
    Verity, Sean Leighton
    Born in June 1955
    Individual (18 offsprings)
    Officer
    1998-04-06 ~ 2003-05-14
    OF - Director → CIF 0
  • 20
    Mcdonald Pryer, Patrice
    Born in February 1969
    Individual (16 offsprings)
    Officer
    2026-06-30 ~ now
    OF - Director → CIF 0
  • 21
    Baddeley, Andrew Martin
    Director born in May 1964
    Individual (155 offsprings)
    Officer
    2018-09-12 ~ 2025-03-31
    OF - Director → CIF 0
  • 22
    Hagerty, Sean Patrick
    Born in March 1961
    Individual (17 offsprings)
    Officer
    2025-05-01 ~ 2026-06-30
    OF - Director → CIF 0
  • 23
    White, Gavin Raymond
    Individual (1 offspring)
    Officer
    2021-09-01 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 24
    Calitz, Frederick Johannes
    Individual (24 offsprings)
    Officer
    2013-02-27 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 25
    Rennison, Mark Martin
    Born in August 1960
    Individual (44 offsprings)
    Officer
    2026-06-30 ~ now
    OF - Director → CIF 0
  • 26
    Hall, Peter Lindop
    Born in January 1964
    Individual (70 offsprings)
    Officer
    2010-06-07 ~ 2017-12-30
    OF - Director → CIF 0
  • 27
    Gersh, Alexander
    Born in March 1964
    Individual (32 offsprings)
    Officer
    2025-06-27 ~ 2026-06-30
    OF - Director → CIF 0
  • 28
    Boyle, Sally Ann
    Born in July 1961
    Individual (20 offsprings)
    Officer
    2024-03-22 ~ 2026-06-30
    OF - Director → CIF 0
  • 29
    Muelder, Philip Sebastian
    Partner And Co-Head Of Financial Services Sector born in November 1974
    Individual (38 offsprings)
    Officer
    2020-09-01 ~ 2025-02-12
    OF - Director → CIF 0
  • 30
    Spiers, John Dudley
    Born in September 1950
    Individual (34 offsprings)
    Officer
    2010-01-14 ~ 2011-02-23
    OF - Director → CIF 0
  • 31
    Huysseune, Thibault
    Born in January 1993
    Individual (15 offsprings)
    Officer
    2025-02-12 ~ 2026-06-30
    OF - Director → CIF 0
  • 32
    Minifie, Andrew Stephen
    Born in May 1959
    Individual (124 offsprings)
    Officer
    2003-05-14 ~ 2010-01-14
    OF - Director → CIF 0
  • 33
    Wiklund, Kjersti
    Born in September 1962
    Individual (23 offsprings)
    Officer
    2022-09-09 ~ 2026-06-30
    OF - Director → CIF 0
  • 34
    Chambers, Elizabeth Grace
    Business Executive born in December 1962
    Individual (35 offsprings)
    Officer
    2020-09-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 35
    Cobb, David Martin
    Company Director born in September 1964
    Individual (45 offsprings)
    Officer
    2020-12-04 ~ 2024-06-21
    OF - Director → CIF 0
  • 36
    Stent, Carla Rosaline
    Born in February 1971
    Individual (85 offsprings)
    Officer
    2020-09-01 ~ 2026-06-30
    OF - Director → CIF 0
  • 37
    Robertson, Roderick
    Born in November 1948
    Individual (3 offsprings)
    Officer
    1995-07-10 ~ 1995-12-31
    OF - Director → CIF 0
  • 38
    Stalkartt, Timothy Charles
    Born in May 1962
    Individual (5 offsprings)
    Officer
    2012-05-29 ~ 2016-12-08
    OF - Director → CIF 0
  • 39
    Cowan, Andrew James
    Born in August 1961
    Individual (9 offsprings)
    Officer
    2016-07-29 ~ 2018-07-31
    OF - Director → CIF 0
  • 40
    Kenny, Christopher John
    Born in August 1971
    Individual (21 offsprings)
    Officer
    2026-06-30 ~ now
    OF - Director → CIF 0
  • 41
    Reid, Donald William Sherret
    Born in November 1959
    Individual (80 offsprings)
    Officer
    2010-09-28 ~ 2019-11-29
    OF - Director → CIF 0
  • 42
    Fairclough, Geoffrey Charles
    Born in October 1955
    Individual (78 offsprings)
    Officer
    1993-09-20 ~ 2010-01-14
    OF - Director → CIF 0
    Fairclough, Geoffrey Charles
    Individual (78 offsprings)
    Officer
    1993-12-01 ~ 2006-08-01
    OF - Secretary → CIF 0
  • 43
    Cooke, Stephen Andrew
    Finance Director born in October 1965
    Individual (60 offsprings)
    Officer
    2010-01-14 ~ 2010-06-18
    OF - Director → CIF 0
    Cooke, Stephen Andrew
    Individual (60 offsprings)
    Officer
    2010-01-14 ~ 2010-06-18
    OF - Secretary → CIF 0
  • 44
    Layzell, Stuart Paul
    Cfo born in October 1969
    Individual (46 offsprings)
    Officer
    2015-07-28 ~ 2016-07-29
    OF - Director → CIF 0
  • 45
    Grigg, Christopher Montague
    Born in July 1959
    Individual (32 offsprings)
    Officer
    2021-08-02 ~ 2026-06-30
    OF - Director → CIF 0
  • 46
    Style, Rodney Hill
    Born in March 1956
    Individual (36 offsprings)
    Officer
    (before 1991-11-26) ~ 2010-01-14
    OF - Director → CIF 0
  • 47
    Stopps, Kevin Peter
    Born in November 1961
    Individual (43 offsprings)
    Officer
    2020-12-03 ~ 2021-10-01
    OF - Director → CIF 0
  • 48
    Smith, Derek William
    Individual (12 offsprings)
    Officer
    2006-08-01 ~ 2010-01-14
    OF - Secretary → CIF 0
  • 49
    Mcnabb Iii, Frederick William
    Born in April 1957
    Individual (17 offsprings)
    Officer
    2021-01-15 ~ 2022-11-18
    OF - Director → CIF 0
  • 50
    Downing, Wadham St. John
    Born in March 1967
    Individual (123 offsprings)
    Officer
    2016-07-29 ~ 2018-08-03
    OF - Director → CIF 0
  • 51
    Dawes, Richard Bolton
    Born in April 1967
    Individual (8 offsprings)
    Officer
    2003-05-14 ~ 2016-12-08
    OF - Director → CIF 0
  • 52
    Richards, Anne Helen, Dame
    Born in August 1964
    Individual (12 offsprings)
    Officer
    2026-06-30 ~ now
    OF - Director → CIF 0
  • 53
    Deming, Peter Hepburn
    Born in August 1981
    Individual (23 offsprings)
    Officer
    2020-09-01 ~ 2026-06-30
    OF - Director → CIF 0
  • 54
    BESTINVEST (HOLDINGS) LIMITED
    - now 03367240
    BEST INVESTMENT BROKERS (HOLDINGS) LIMITED - 2000-11-29
    TOPBRICK LIMITED - 1997-06-05
    45, Gresham Street, London, United Kingdom
    Active Corporate (57 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HW FINANCIAL SERVICES LIMITED

Period: 1994-03-14 ~ now
Company number: 02030706
Registered names
HW FINANCIAL SERVICES LIMITED - now
HADDONDALE LIMITED - 1986-07-07
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Turnover/Revenue
5,000 GBP2023-01-01 ~ 2023-12-31
5,000 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-0 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
5,000 GBP2023-01-01 ~ 2023-12-31
5,000 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-4,000 GBP2023-01-01 ~ 2023-12-31
-4,000 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
1,000 GBP2023-01-01 ~ 2023-12-31
1,000 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,000 GBP2023-01-01 ~ 2023-12-31
1,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,000 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
1,000 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Fixed Assets
0 GBP2023-12-31
0 GBP2022-12-31
Debtors
1,000 GBP2023-12-31
0 GBP2022-12-31
Cash at bank and in hand
1,000 GBP2023-12-31
2,000 GBP2022-12-31
Current Assets
2,000 GBP2023-12-31
3,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,000 GBP2022-12-31
Net Current Assets/Liabilities
1,000 GBP2023-12-31
2,000 GBP2022-12-31
Net Assets/Liabilities
1,000 GBP2023-12-31
2,000 GBP2022-12-31
Equity
Called up share capital
0 GBP2023-12-31
0 GBP2022-12-31
0 GBP2022-01-01
Share premium
0 GBP2023-12-31
0 GBP2022-12-31
0 GBP2022-01-01
Other miscellaneous reserve
0 GBP2023-12-31
0 GBP2022-12-31
0 GBP2022-01-01
Retained earnings (accumulated losses)
1,000 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2022-01-01
Equity
1,000 GBP2023-12-31
2,000 GBP2022-12-31
2,000 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,000 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,000 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000 GBP2023-01-01 ~ 2023-12-31
-0 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-1,000 GBP2023-01-01 ~ 2023-12-31
-0 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Dividends Paid on Shares
1,000 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Prepayments/Accrued Income
Current
1,000 GBP2023-12-31
0 GBP2022-12-31
Debtors
Current
0 GBP2022-12-31
Corporation Tax Payable
0 GBP2023-12-31
0 GBP2022-12-31
Amounts received in advance for goods or services to be provided in the future
0 GBP2022-12-31
Net Deferred Tax Liability/Asset
0 GBP2023-12-31
0 GBP2022-12-31
0 GBP2022-01-01
Deferred Tax Liabilities
Accelerated tax depreciation
0 GBP2023-12-31
0 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,000 shares2023-12-31
3,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,000 shares2023-12-31
1,000 shares2022-12-31
Par Value of Share
Class 2 ordinary share
02023-01-01 ~ 2023-12-31
  • HW FINANCIAL SERVICES LIMITED
    Info
    HAINES WATTS FINANCIAL SERVICES LIMITED - 1994-03-14
    HAINES WATTS SCOTT LIMITED - 1994-03-14
    HADDONDALE LIMITED - 1994-03-14
    Registered number 02030706
    45 Gresham Street, London EC2V 7BG
    PRIVATE LIMITED COMPANY incorporated on 1986-06-24 (40 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.